XPO GF America, Inc. v. Qiuheng Liao et al

Plaintiff: XPO GF America, Inc.
Defendant: Denise Clavesilla, Jialin Liao, Qiuheng Liao and Christophe Bigot
Case Number: 2:2019cv04173
Filed: May 14, 2019
Court: US District Court for the Central District of California
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on May 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2019 Filing 9 NOTICE of Pendency of Other Actions or Proceedings filed by Plaintiff XPO GF America, Inc.. (Meyer, Krystle)
May 14, 2019 Filing 8 NOTICE of Appearance filed by attorney Krystle Dawn Meyer on behalf of Plaintiff XPO GF America, Inc. (Attorney Krystle Dawn Meyer added to party XPO GF America, Inc.(pty:pla))(Meyer, Krystle)
May 14, 2019 Filing 7 NOTICE of Interested Parties filed by Plaintiff XPO GF America, Inc., (Saba, Ryan)
May 14, 2019 Filing 6 CIVIL COVER SHEET filed by Plaintiff XPO GF America, Inc.. (Saba, Ryan)
May 14, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff XPO GF America, Inc.. (Saba, Ryan)
May 14, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff XPO GF America, Inc.. (Saba, Ryan)
May 14, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff XPO GF America, Inc.. (Saba, Ryan)
May 14, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff XPO GF America, Inc.. (Saba, Ryan)
May 14, 2019 Filing 1 COMPLAINT Receipt No: 0973-23736030 - Fee: $400, filed by Plaintiff XPO GF America, Inc.. (Attorney Ryan D Saba added to party XPO GF America, Inc.(pty:pla))(Saba, Ryan)

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Search for this case: XPO GF America, Inc. v. Qiuheng Liao et al
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Defendant: Denise Clavesilla
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Defendant: Jialin Liao
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Defendant: Qiuheng Liao
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Defendant: Christophe Bigot
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Plaintiff: XPO GF America, Inc.
Represented By: Ryan D Saba
Represented By: Krystle Dawn Meyer
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